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Axis Bank Limited held its 30th Annual General Meeting (AGM) on July 26, 2024, via Video Conferencing/Other Audio Visual Means. The Bank provided information on the AGM proceedings and enclosed the combined e-voting results and a Scrutinizer's Report, dated July 26, 2024, issued by CS KVS Subramanyam.
| Date | 26 Jul 2024 |
| Time | 16:43:58 |
| Category | AGMs and other meetings |
| ID | 0872Y |
AXIS/CO/CS/239/2024-25
July 26, 2024
Dear Sir(s),
SUB: PROCEEDINGS OF THE 30th ANNUAL GENERAL MEETING, SCRUTINIZER'S REPORT AND VOTING RESULTS
REF: INTIMATION UNDER REGULATION 30 AND 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")
We wish to inform you that the 30th Annual General Meeting (the "AGM") of the members of the Axis Bank Limited (the "Bank") was held today i.e., July 26, 2024, through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") wherein, the business(es) as mentioned in the Notice of AGM dated April 25, 2024 were transacted.
In this regard, we enclose the following:
1. Summary of the proceedings of the AGM;
2. Combined e-voting results in the prescribed format; and
3. Report of Scrutinizer dated July 26, 2024 issued by CS KVS Subramanyam, Practising Company Secretary.
This is for your information and records.
http://www.rns-pdf.londonstockexchange.com/rns/0872Y_1-2024-7-26.pdf
Thanking you.
Yours Sincerely,
For Axis Bank Limited
Sandeep Poddar
Company Secretary
Encl.: As Above.